HomeMy WebLinkAbout06-10-13
Public Comment Period: The following is a summary
of comments made by citizens in attendance at the
meeting and reflect their personal opinions:
• A citizen stated: 1) The Farm to School
dinner was well attended and they met their
goal; and 2) There will be live music this
weekend in Quilcene at Worthington Park;
• A citizen stated: 1) There will be a
presentation in Jefferson County this week
on age related eye problems; and 2) The
County should attach notifications on
property tax invoices regarding earthquake
preparedness;
• A citizen commented on the importance of
Ham Radio in Jefferson County;
• A citizen stated: 1) There will be a Run to the
Beach event this week in Quilcene; and 2) He
presented a scholarship to a Forks student on
behalf of the Jefferson County Democrats.
CONSENT AGENDA: The Board deleted and later
approved an agreement for the Dowans Creek Road
Relocation; Department of Natural Resources (DNR).
The following items were approved as submitted.
2 AGREEMENTS: 1) Summary Appraisal Report for a
Fee-Simple Floodplain Acquisition in Quilcene with
the Quilcene Acquisition 2012 Project (RCO #12-
1384C), a Salmon Recovery Project on the Big
Quilcene River Watershed; Schaefer Standaert
Hernandez Appraisal Group; and 2) Port Hadlock
Wastewater Facility Final Design Services,
Reclamation Plant and Influent Pipeline; Tetra Tech,
Inc.
Disbursement of Funds re: Public Works Trust Fund
(PWTF) Loan PC12-951-052, Request No. 2; Port
Hadlock Wastewater Facility Project; 2012 PWTF
Loan Amount of $10,000,000; Jefferson County Public
Works; State Public Works Board, Washington State
Department of Commerce
Advisory Board Resignation re: Jefferson County
Solid Waste Advisory Committee (SWAC); Richard
Dandridge, representing District No. 1
Advisory Board Reappointment re: Jefferson County
Solid Waste Advisory Committee (SWAC); Two (2)
Year Term Expiring April 26, 2015; John Merchant,
representing the City of Port Townsend
Payment of Jefferson County Vouchers/Warrants
Dated May 31, 2013 Totaling $300
Payment of Jefferson County Payroll Warrants
Dated May 5, 2013 Totaling $815,226.25
Approval of Minutes: Regular Meeting Minutes of
May 6, 13 and 20, 2013 and Special Meeting Minutes
of May 9 and 21, 2013
COMMISSIONERS BRIEFING SESSION: The
Commissioners each provided updates on the
following items:
Chairman Austin
- Participated in a webinar regarding lodging tax.
- Will be attending the State Board of Health
meeting and a Washington State Association of
Local Public Health Officials (WASALPHO)
conference in Chelan this week.
Commissioner Johnson
- Will be attending an Olympic Region Clean Air
Agency (ORCAA) meeting this week.
PROCLAMATION – The Commissioners read and
approved a Proclamation proclaiming the Week of
June 17, 2013 as Amateur Radio Week . Organizer
John Ebner stated there will be an Amateur Radio
field day event on June 22-23, 2013.
PRESENTATION – Navy Joint Land Use Study (JLUS):
The Department of Community Development (DCD)
has been working with the Department of the Navy
and neighboring jurisdictions regarding a land use
study. The Board directed DCD staff to work on the
Navy JLUS grant application as presented.
LETTER OF APPOINTMENT – The Board approved a
letter appointing Walter Kochansky to serve on the
Jefferson County Tourism Coordinating Council (TCC)
representing the West End.
WA COUNTIES RISK POOL (WCRP) 2012 ANNUAL
REPORT – Staff from WCRP gave a presentation on
the insurance claims they have processed over the
past 5 years and discussed their goals for the future.
Board’s Official Business
Highlights from Monday’s Commissioner Meeting June 11, 2013